PREMIER CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Cera Care Limited, has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Group structure
- PREMIER CARE LIMITED · parent
- Mediline Home Care Limited 100%
- Premier Care (Lancashire) Limited 100%
Significant events
- “On 7 June 2022, the Company entered into a debenture in favour of Glas Trust Corporation Limited. The debenture includes a fixed charge, floating charge and negative pledge covering all current and future property and undertaking of the Company. The charge was satisfied on 9 January 2025.”
- “On 4 March 2025, the Company entered into a debenture in favour of Kroll Trustee Services Limited. The debenture includes all current and future material land and intellectual property, a fixed charge, floating charge and negative pledge covering all current and future property and undertaking of the Company.”
- “On 8 October 2024 Premier Care (Lancashire) Limited was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-02-02 | — | — |
| DAVIES, Helen Lynne | Director | 2025-10-08 | Jun 1968 | British |
| DONALD, Charlotte Kathleen | Director | 2022-11-28 | Mar 1982 | British |
| LANDUCCI-HARMEY, James Conor | Director | 2024-02-15 | Jul 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Michelle Anita Bridget | Secretary | 2004-08-24 | 2021-11-02 |
| BARKER, Nicholas Peter | Director | 2021-03-04 | 2023-10-06 |
| DE CURTIS, Luigi | Director | 2023-10-19 | 2024-02-15 |
| FUREY, Catherine Louise | Director | 2021-03-04 | 2022-11-21 |
| GREWAL, Ranpreet | Director | 2020-11-02 | 2021-03-09 |
| MARTEN, Harry George | Director | 2021-03-04 | 2022-02-04 |
| MCGUINN, David | Director | 2005-03-04 | 2021-11-02 |
| REGAN, John Patrick Andrew | Director | 2004-11-01 | 2021-11-02 |
| REGAN, John Brendan | Director | 2004-08-24 | 2004-11-01 |
| REGAN, Michelle Anita Bridget | Director | 2004-08-24 | 2021-11-02 |
| REYNOLDS, Yvonne Emma | Director | 2020-11-02 | 2021-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cera Care Operations Holdings Ltd | Corporate entity | Shares 75–100% | 2023-02-24 | Active |
| Cera Care Ltd | Corporate entity | Significant influence | 2023-02-03 | Ceased 2023-02-24 |
| Cera Care Operations Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-02 | Ceased 2023-02-03 |
| Mr John Patrick Andrew Regan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mrs Michelle Anita Bridget Regan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mr David Thomas Mcguinn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-20 | MA | incorporation | Memorandum articles | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one